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Gymbox Limited

05455445

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

38 NEW KENT ROAD, LONDON, SE1 6TJ
Incorporated 18/05/2005

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

93130
Fitness facilities

Officers

Mr Pascal Gerrit Jan Averdijk

director · Since 24/10/2024

CFO

DUTCH · NETHERLANDS · Age 48

Mr Neil David Randall

director · Since 24/10/2024

HEALTH AND FITNESS

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Persons with Significant Control

Sparring Partners Limited

75–100% shares

4th Floor Brownlow House, 4th Floor Brownlow House, London, WC1V 6ER

Reg: 04204345 · Uk Companies Registry · Private Limited Company

Notified 22/05/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/10/2024Registered 29/10/2024
Charge
satisfied

HSBC UK BANK PLC AS TRUSTEE FOR THE SECURED PARTIES

Created 27/06/2024Registered 28/06/2024Satisfied 08/11/2024
Charge
satisfied

BGF NOMINEES LIMITED

Created 30/12/2022Registered 06/01/2023Satisfied 08/11/2024
Charge
satisfied

HSBC BANK PLC

Created 12/10/2016Registered 20/10/2016Satisfied 08/11/2024
charge
satisfied

HSBC BANK PLC

Created 07/03/2008Registered 18/03/2008Satisfied 08/11/2024

CompanyRankvs 6503+ SIC 93130 peers
27

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House